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Council Implementing Regulation (EU) No 266/2012Show full title
Council Implementing Regulation (EU) No 266/2012 of 23 March 2012 implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
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ANNEX II
Persons and entity referred to in Article 2
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Tarif Akhras | Born 2 June 1951 in Homs, Syria Syrian passport nr. 0000092405 | Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders). | 2.9.2011 |
| 2. | Issam Anbouba | Born 1952 in Homs, Syria | President of Anbouba for Agricultural Industries Co. Provides financial support to the Syrian regime. | 2.9.2011 |
| 3. | Ra’if Al-Quwatly (a.k.a. Ri’af Al-Quwatli a.k.a. Raeef Al-Kouatly) | Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime. | 23.6.2011 | |
| 4. | Bassam Sabbagh | Born on 24 August 1959 in Damascus. Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus. Syrian passport no 004326765 issued 2 November 2008, valid until November 2014. | Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime. | 14.11.2011 |
| 5. | Mohamed Hamcho | Born on 20 May 1966; passport No 002954347 | Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime | 23.5.2011 |
| 6. | El-Tel. Co. (El-Tel. Middle East Company | Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus – Syria Tel. +963-11-2212345 Fax +963-11-44694450 E-mail: sales@eltelme.com Website: www.eltelme.com | Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. | 23.9.2011 |
| 7. | Rami Makhlouf | Born on 10 July 1969 in Damascus, passport No 454224 | Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime. | 9.5.2011 |
| 8. | Ihab (a.k.a. Ehab, Iehab) Makhlouf | Born on 21 January 1973 in Damascus; passport No N002848852 | President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract. | 23.5.2011 |
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